Company Information
CIN
Status
Date of Incorporation
02 February 1972
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Ram Raj Bindiganavale
Director
over 2 years ago
over 2 years ago
Suresh Kanaiyaram Oza
Director
almost 54 years ago
almost 54 years ago
Manoj Gunvantray Oza
Managing Director
almost 54 years ago
almost 54 years ago
Past Directors
Kumar Suresh Oza
Director
about 43 years ago
about 43 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.
Charges
01 March 2005
State Bank Of India
18 Lak
24 November 1993
State Bank Of India
65 Lak
24 November 1993
State Bank Of India
0
01 March 2005
State Bank Of India
0
24 November 1993
State Bank Of India
0
01 March 2005
State Bank Of India
0
24 November 1993
State Bank Of India
0
01 March 2005
State Bank Of India
0
Documents
Form MSME FORM I-21052020_signed
Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-10102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Form MSME FORM I-01062019_signed
Form MSME FORM I-23052019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
